Address History: 1119 Bonito Lane, Carolina Beach, NC 28428;
13245 Caite Ridge Road, Davidson, NC 28036;
Devon, PA 19333;
Downingtown, PA 19335;
King Of Prussia, PA 19406
Aliases (AKA): Todd L Simms
Email Addresses: jhe****@sbcglobal.net,
tod****@gmail.com,
tod****@gmail.com,
tsi****@mchsi.com
Address History: 13217 Caite Ridge Road, Davidson, NC 28036;
19323 Kanawha Drive, Cornelius, NC 28031;
Madisonville, TN 37354;
Pineville, WV 24874;
Welch, WV 24801
Phone Numbers: (304) 732-8353
Address History: 13221 Caite Ridge Road, Davidson, NC 28036;
524 Appalachi Street, Commerce Township, MI 48390;
Farmington, MI 48334;
Farmington Hills, MI 48334;
Walled Lake, MI 48390
Aliases (AKA): Bedros M Fermanian,
Bedros P Fermanina
Address History: 13307 Caite Ridge Road, Davidson, NC 28036;
18525 The Commons Boulevard, Cornelius, NC 28031;
Mooresville, NC 28117;
Long Branch, NJ 07740;
Lyndhurst, NJ 07071
Aliases (AKA): Heather Scott
Address History: 1119 Bonito Lane, Carolina Beach, NC 28428;
319 Stratford Place Apt 11, Bloomingdale, IL 60108;
Winfield, IL 60190;
Davidson, NC 28036;
Ambler, PA 19002
Aliases (AKA): Fran Murphy,
Francis X Murphy,
Franis X Murphy,
Francis X Murphy Rd,
Francis X Rd
Address History: 2658 Stonewood View, Kannapolis, NC 28081;
151 S Montgomery Road, Cadiz, KY 42211;
Charlotte, NC 28227;
Davidson, NC 28036
Aliases (AKA): Angelia S Ladd,
Angelia Nunn,
Angela Watts,
Angelia Ladd Watts
Email Addresses: ang****@gmail.com
Address History: 13332 Caite Ridge Road, Davidson, NC 28036;
7 Padanaram Road Unit 92, Danbury, CT 06811;
Hickory, NC 28602;
Huntersville, NC 28078
Address History: 116 Timberside Drive, Davidson, NC 28036;
13324 Caite Ridge Road, Davidson, NC 28036;
Fletcher, NC 28732;
New York, NY 10017
Aliases (AKA): Joey C Labaw
Phone Numbers: (828) 684-5258
Address History: 13320 Caite Ridge Road, Davidson, NC 28036;
4530 Blue Lake Drive, Boca Raton, FL 33431;
Boynton Beach, FL 33435;
Delray Beach, FL 33444;
Highland Beach, FL 33487
Email Addresses: dfa****@bellsouth.net,
don****@gmail.com,
don****@gmail.com
Address History: 109 W Catherine Street Apt 212, Charlotte, NC 28203;
335 Doggett Street Apt 435, Charlotte, NC 28203;
Cornelius, NC 28031;
Davidson, NC 28036;
Huntersville, NC 28078
Address History: 13308 Caite Ridge Road, Davidson, NC 28036;
2151 Khasia Point, Naples, FL 34119;
Cornelius, NC 28031;
Huntersville, NC 28078;
Middletown, NJ 07748
Aliases (AKA): Dave Carrara
Relatives & Associates: Matthew Arrara
Matthew Carrara
Michelle Carrara
Nicholas Carrara
Rosemarie Carrara
Address History: 13335 Caite Ridge Road, Davidson, NC 28036
Address History: 13250 Caite Ridge Road, Davidson, NC 28036;
9248 Ducati Lane, Cornelius, NC 28031;
Denver, NC 28037;
Lincolnton, NC 28092;
Vale, NC 28168
Aliases (AKA): Leslie H Pasour,
Leslie Pasour Pasour,
L White,
Leslie White
Email Addresses: lil****@aol.com,
lil****@bellsouth.com
Address History: 13218 Caite Ridge Road, Davidson, NC 28036;
16917 Birkdale Commons Parkways Apt B, Huntersville, NC 28078;
Albany, NY 12203;
Ballston Spa, NY 12020;
Lake George, NY 12845
Address History: 13203 Caite Ridge Road, Davidson, NC 28036
Phone Numbers: (704) 567-8987
Address History: 13253 Caite Ridge Road, Davidson, NC 28036;
38 Brookview Lane, Moscow Mills, MO 63362;
O Fallon, MO 63366;
Saint Peters, MO 63376;
Charlotte, NC 28270
Aliases (AKA): Jill Janette Baumstark,
Jill Raumstark,
Jill Shelton,
Jill Janette Vomund,
Jill J Vomund
Address History: 13323 Caite Ridge Road, Davidson, NC 28036;
55 Cypress Road #, Newington, CT 06111;
Old Saybrook, CT 06475;
Windsor, CT 06095;
Smithfield, RI 02917
Aliases (AKA): Michael P Walsh,
Micheal Walsh,
Mike Walsh
Relatives & Associates: Marion Dowd
Virgina Ernst
Maura Healy
Jacquelyn Killingbec
Jacquelyn Killingbeck
Address History: 13203 Caite Ridge Road, Davidson, NC 28036;
4524 Nw 114th Avenue, Doral, FL 33178;
Hialeah, FL 33013;
Hollywood, FL 33027;
Miami, FL 33178
Aliases (AKA): Zuliana Diaz,
Zuliana Holness,
Zuliana A Navarro
Address History: 13339 Caite Ridge Road, Davidson, NC 28036;
234 Twain Avenue, Davidson, NC 28036;
Sherrills Ford, NC 28673;
Schenectady, NY 12309
Address History: 13327 Caite Ridge Road, Davidson, NC 28036;
337 Indian Paint Brush Drive, Banner Elk, NC 28604;
Charlotte, NC 28270;
Clemmons, NC 27012;
Huntersville, NC 28078
Aliases (AKA): Tripp Robinson,
Tripp R Robinson,
Tripp W Robinson Rd
Email Addresses: led****@yahoo.com,
tri****@yahoo.com
Address History: 2529 N Hayden Road Unit 1010, Scottsdale, AZ 85257;
3879 E Everett Drive, Phoenix, AZ 85032;
Charlotte, NC 28203;
Davidson, NC 28036
Phone Numbers: (610) 993-9090
Address History: 1561 Morgan Lane, Wayne, PA 19087;
1119 Bonito Lane, Carolina Beach, NC 28428;
Davidson, NC 28036;
Chesterbrook, PA 19087;
Conshohocken, PA 19428
Email Addresses: mar****@mindspring.com
Address History: 95 Delaware Avenue, Long Beach, NY 11561;
1553 A Street Apartment 229, Anchorage, AK 99501;
Vevay, IN 47043;
Davidson, NC 28036;
Ridgefield Park, NJ 07660
Aliases (AKA): Bob O Connell,
Robert M Connell,
Robert O Connell,
Robert O'connell,
Robert Michael O'connell
Relatives & Associates: Kathleen Connell
Terrance Connell
Maeve Moran
Deirdre Oconnell
Frances Oconnell
Email Addresses: ace****@gmail.com,
apa****@gmail.com,
bob****@gmail.com,
fxm****@bellsouth.net,
pmo****@hypergeninc.com
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